Materials related to an item on this Agenda
submitted to the Board after distribution of the agenda packet are available
for public inspection at the Clerk of the Board of Supervisors Office, 175
Fulweiler Avenue, Auburn, during normal business hours. Placer County is
committed to ensuring that persons with disabilities are provided the resources
to participate fully in its public meetings. If you are hearing impaired, we
have listening devices available. If you require additional disability-related
modifications or accommodations, including auxiliary aids or services, please
contact the Clerk of the Board. If requested, the agenda shall be
provided in appropriate alternative formats to persons with disabilities.
All requests must be in writing and must be received by the Clerk five business
days prior to the scheduled meeting for which you are requesting accommodation.
Requests received after such time will be accommodated only if time permits.

9:00 a.m.

FLAG SALUTE – Led by Supervisor Duran.

WELCOME – David Boesch, Placer County
Executive Officer.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT: Persons may
address the Board on items not on this agenda. Please limit comments to 3
minutes per person since the time allocated for Public Comment is 15
minutes. If all comments cannot be heard within the 15-minute time limit,
the Public Comment period will be taken up at the end of the regular
session. The Board is not permitted to take any action on items addressed
under Public Comment.

SUPERVISOR’S
COMMITTEE REPORTS:

CONSENT AGENDA (Pages 8-11) - All items on the
Consent Agenda (Items 19 thru 33) have been recommended for approval by the
County Executive Department. All items will be approved by a single roll
call vote. Anyone may ask to address Consent items prior to the Board
taking action, and the item may be moved for discussion.

2.
BOARD OF SUPERVISORS – Receive
the Annual Report from the Placer County Youth Commission to the Board of
Supervisors at the June 19th meeting.

9:30 a.m.

3. SHERIFF - Conduct a Public
Hearing and adopt an Ordinance amending the Sheriff’s Office booking and jail
access fees charged to the cities, incarceration fees for the main jail and
minimum security, and booking fees charged to defendants at sentencing.

(1)
Conduct a public hearing, consider all protests and tabulate ballots; and

(2) Adopt
a Resolution to form Community Facilities District (CFD) No. 2012-1Sunset
Industrial Area Services for funding fire protection and emergency medical
services within the Sunset Industrial Area; and

(3)
Impose a special tax for said services in accordance with the Rate and Method;
and

(4)
Approve a future annexation area for new discretionary land development
projects within the Sunset Industrial Area.

2. Receive an update on the South Placer
Adult Correctional Facility (SPACF);

3. Provide direction on SPACF kitchen
operations;

4. Direct staff to return for discussions
on SPACF jail funding and timelines.

Action:

DEPARTMENT ITEMS TO
BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS:

6. ADMINISTRATIVE SERVICES - Continue the hearing
of the Falcon Lodge appeal of the Director of Administrative Services'
determination of the amount of uniform occupancy tax assessed for the 2008
through 2010 tax years (Placer County Code Article 4.16). Approve a
settlement of this matter. Dismiss the appeal effective upon the date of
execution by Falcon Lodge of a written settlement agreement.

b. Renewal of Blanket Purchase Orders, Locum Tenens
Psychiatric Services/Health & Human Services - Approve the
renewal of a Blanket Purchase Orders, as a result of a Competitive Bid, with
StaffCare, Inc., and Jackson & Coker, in the maximum aggregate amount of
$300,000.

Action:

c. Renewal of Blanket Purchase Order, Credit Card Fuel
Purchases/Public Works - Approve the renewal of a Blanket Purchase Order awarded
from a State of California Competitive Contract with U.S. Bank National
Association ND (formerly Voyager), in the maximum amount of $550,000.

Action:

8. AGRICULTURE - Adopt
a Resolution in support of the Sacramento Region Food System Charter. The charter supports a regional food system that will
increase and maintain access to healthy foods for all residents of the region,
supports the economic and environmental viability of agriculture in the region
and supports educational opportunities to build a healthful, sustainable local
food system.

Action:

9. COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING/Tahoe Regional Planning Agency background
presentation and placer county comments/tahoe regional planning agency draft
regional plan - The Community Development/Resource Agency requests the
Board direct staff to submit comments to the Tahoe Regional Planning Agency on
the Regional Plan Update and related documents as set forth in the draft letter
included as Attachment 1. Tahoe Regional Planning Agency and Community Development/Resource
Agency staff are providing the Board with an update on the status of the
Regional Plan Update and Agency staff is providing a recommendation for
comments to the Tahoe Regional Planning Agency on the Draft Regional Plan.

Action:

10. COUNTY
EXECUTIVE/BOARD OF SUPERVISORS ACTING IN ITS CAPACITY AS SUCCESSOR AGENCY TO
THE FORMER REDEVELOPMENT AGENCY:

a. Auburn Highway 49
Streetscape Project - Adopt a Resolution authorizing
the Chair to execute an agreement with Placer County on behalf of the Placer
County Board of Supervisors acting in its capacity as the Successor Agency to
the former Placer County Redevelopment Agency to expend North Auburn
Redevelopment Project Tax Allocation 2006 Series B Bond proceeds for the
purpose of constructing the Auburn Highway 49 Streetscape Project subject to
the prior approval of the Placer County Oversight Board.

Action:

b. Kings Beach Commercial Core Improvement
Project-
Adopt a Resolution authorizing the Chair to execute an agreement on behalf of
the Placer County Board of Supervisors acting in its capacity as the Successor
Agency to the former Placer County Redevelopment Agency through its Department
of Public Works to expend North Lake Tahoe Redevelopment Project Tax Allocation
2006 Series A bond proceeds for the purpose of constructing the Kings Beach
Commercial Core Improvement Project subject to the approval of the Placer
County Oversight Board.

Action:

11. COUNTY EXECUTIVE/RESPONSE/PLACER GRAND JURY’S
2011-2012 REPORT -
Authorize the Chair to sign a letter in response to the Placer Grand Jury’s
2011-2012 Report on the Placer County Fair Association and All American
Speedway.

Action:

12. COUNTY EXECUTIVE/EMERGENCY SERVICES – Approve a Budget
Revision to increase expenditures by $532,000 to allow the purchase of a used
ladder truck for North Auburn/Ophir Fire (NA/OF), add the truck to the Master
Fixed Asset List, cancel Fixed Asset Acquisition and Capital Facilities
Mitigation reserves in the amount of $332,000 and $200,000 respectively and
authorize the Procurement Officer to execute and sign all documents necessary
to finalize the purchase.

Action:

13. FACILITY
SERVICES:

a.
South Placer Adult Correctional Facility, Project
#4764/Design/Construction Management Services - It is
recommended that the Board approve the First Amendment to the Agreement with Vanir
Construction Management, Inc. (Vanir) to provide Design/Construction Management (CM) services for Warranty Phase of the
South Placer Adult Correctional Facility (SPACF), Project #4764, located in
Roseville, and authorize the Chair to execute said First Amendment in an amount
not-to-exceed $186,000, for a total cost of $3,441,114.

Action:

b. Johnston Property/Funding and Easement
Agreement
- It is recommended that your Board take the following actions associated with
the Placer Land Trust’s acquisition of the Johnston property, an 80-acre parcel
located south of Harvego Bear River Preserve in the Auburn Valley area of
Placer County, referred to as APN 026-061-055:

1)
Approve a Funding and Easement Agreement between the County and Placer Land
Trust wherein the County will contribute $125,000 towards the Placer Land
Trust’s fee title acquisition of the Johnston Property; and,

2)
Adopt a Resolution authorizing the Director of Facility Services, or his
designee, to execute and record the Funding and Easement Agreement and to take
all other actions necessary to facilitate this transaction and implement
provisions of the Agreement; and,

3)
Approve a Resolution to abandon an Assignment of Easement recorded on December
21, 2010, document number 2010-0106122-00 in the Official Records of Placer
County.

1.
Approve the award of a Request for Proposals (RFP) for substance use treatment,
transitional housing, and educational programming services, including services
related to AB109 (Public Safety Realignment) funding, and

2.
Approve contracts from July 1, 2012 through June 30, 2014 with the following
contractors, and authorize the Director of Health and Human Services to sign
subsequent amendments up to 10% of the individual contract amounts or $49,999,
whichever is less, consistent with the current agreements’ subject matter and
Scope of Work:

a.Community Recovery
Resources, in an amount not to exceed $1,697,200;

b.Native Alliance of
the Sierra Nevada Foothills, in an amount not to exceed $60,000;

c.Pacific Educational Services,
in an amount not to exceed $130,000;

d.Roseville Home Start,
in an amount not to exceed $25,200;

e.Sierra Mental
Wellness Group, in an amount not to exceed $148,000;

f.Victory
Outreach/Latino Leadership Council, in an amount not to exceed $31,000.

Action:

b.
Adult System of Care/Contracts/Substance Use
Treatment and Related Services - Approve contracts for substance use treatment
services and transitional housing, including services related to AB109 (Public
Safety Realignment) funding, from July 1, 2012 through June 30, 2014 with the
following contractors,, and authorize the Director of Health and Human Services
to sign subsequent amendments up to 10% of the individual contract amounts or
$49,999, whichever is less, consistent with the current agreements’ subject
matter and Scope of Work:

a.Aegis Medical
Systems, Inc., in an amount not to exceed $2,500,000;

b.Center Point, in an
amount not to exceed $134,800;

c.Koinonia Foster
Homes, in an amount not to exceed $608,000;

d.New Leaf Counseling
Services, in an amount not to exceed $389,710;

e.Progress House, in an
amount not to exceed $749,200;

f.Recovery
Now LLC, in an amount not to exceed $53,800.

Action:

c.Adult System of Care, Contract
Employees/Psychiatrists - Approve contract
employee agreements for the following psychiatrists from July 1, 2012 through
June 30, 2013, and authorize the Chair to sign subsequent minor or ministerial
amendments, other than for direct compensation, up to 10 percent of the
original contract amounts:

a.Olga
Ignatowicz, M.D., as Chief Psychiatrist, with direct compensation of $333,056
for a total compensation package not to exceed $396,970,

b.Sarah
Altschuler, M.D., with direct compensation of $137,900 for a total compensation
package of $169,371,

c.Richard
Malek, M.D., with direct compensation of $260,568 for a total compensation
package not to exceed $312,892,

d.Mai
Nguyen, M.D., with direct compensation of $133,187 for a total compensation
package of $159,354.

a.
Approve the renewal of a contract with the California Institute of Mental
Health for Mental Health Services Act (MHSA) Regional Partnership coordination
services in the amount of $2.2 million from July 1, 2012 through June 30, 2015
and authorize the Director of Health and Human Services to sign subsequent
amendments not to exceed $49,999, consistent with the current agreement’s
subject matter and Scope of Work.

b.
Re-authorize Placer County to act as the fiscal sponsor for the Central
Region’s application for MHSA Workforce Education and Training Funding for the
Regional Partnership.

Action:

e.
Children’s System of Care, Contract/Mental
Health America of Northern California - Approve an agreement with Mental Health
America of Northern California in an amount not to exceed $674,000 from July 1,
2012 through June 30, 2013 to provide youth and family advocacy services, and
authorize the Director of Health and Human Services to sign subsequent
amendments not to exceed $49,999, consistent with the current agreement’s
subject matter and Scope of Work.

Action:

f.
Children’s System of Care/Contract/Placer Community
Foundation - Approve a contract with the Placer Community Foundation
in the amount of $299,000 to award and administer State-funded mental health
grants to provide innovative mental health services including peer and family
support to County residents from July 1, 2012 through June 30, 2013, and
authorize the Director of Health and Human Services to sign subsequent amendments
not to exceed 10% of the original contract amount, consistent with the
current agreement’s subject matter and Scope of Work.

Action:

g.
Children’s System of Care/Amendment/California
Department of Health Care Services/Contract/Placer Women’s Center, dba PEACE
for Families - Approve
two agreements to provide Medi-Cal Administrative Activities (MAA) including
Medi-Cal eligibility and enrollment, authorizing the Director of Health and
Human Services to sign the resulting documents and subsequent amendments up to
10% of each total contract amount, consistent with the current agreement’s
subject matter and Scope of Work:

a.An amendment to the
revenue agreement 09-86030 with the California Department of Health Care
Services extending the current term of July 1, 2009 through June 30, 2012 for
an additional two years, through June 30, 2014, and increasing total funding
from $300,000 to $350,000 for the administration of the MAA program, and

b.A
contract with Placer Women’s Center, dba PEACE for Families to provide Medi-Cal
Administrative Activities from July 1, 2012 through June 30, 2014 in an amount
not to exceed $50,000.

Action:

h. Children’s System of Care, Contract/Sierra Mental
Wellness Group
- Approve a contract with Sierra Mental Wellness Group to provide mental health
services, counseling, parenting classes, and domestic violence services from
July 1, 2012 through June 30, 2013 in the amount not to exceed $921,210, and
authorize the Director of Health and Human Services to sign subsequent
amendments up to $49,999, consistent with the current agreement’s subject
matter and Scope of Work.

Action:

i.
Children’s System of Care, Budget Revision - Approve a Budget
Revision in the amount of $1,201,129 to the Department’s FY 2011-12 Final
Budget to appropriate funding for the agreement with Placer County Office of
Education (PCOE) to provide educationally-related
mental health services to students of PCOE and its various school districts.

Action:

j.
Human Services, Contract/Placer County Office
of Education
- Approve a contract with Placer County Office of Education for Childcare
Services for CalWORKs/Welfare to Work operations for the period July 1, 2012
through June 30, 2013 in the amount of $1,965,000, and authorize the Director of
Health and Human Services to sign subsequent amendments up to $49,999.

Action:

15. PROBATION – Approve a contract for comprehensive services provided to at-risk
minors and their families under the Juvenile Justice Crime Prevention Act, for
operation of the Crisis Resolution Center with Koinonia Family Services for a
dollar amount not to exceed $560,000.

Action:

16. PUBLIC
WORKS:

a. Agreement With The Placer County Successor
Agency
To Expend North Lake Tahoe Redevelopment Project Tax Allocation Bonds, 2006
Series A Proceeds, For Purposes Of Furthering The Construction Of The Kings
Beach Commercial Core Improvement Project - Adopt
a Resolution authorizing the Director of the Department of Public Works to
execute an agreement with the Placer County Successor Agency to the former
Redevelopment Agency to utilize the North Lake Tahoe Redevelopment Project Tax
Allocation Series A Bond proceeds for payment of infrastructure improvement
contracts executed for the purposes of constructing the Kings Beach Commercial
Core Improvement Project (CCIP) subject to the approval of the Placer County
Oversight Board.

Action:

b. Agreement With The Placer County Successor
Agency
To Utilize North Auburn Redevelopment Project Tax Allocation 2006 Series B Bond
Proceeds For Purposes Of Furthering The Construction Of The Pedestrian And
Streetscape Improvement Project Along Highway 49 Subject To The Prior Approval
Of The Placer County Oversight Board - Adopt a
Resolution authorizing the Director of the Department of Public Works to
execute an agreement with the Placer County Successor Agency to the former
Redevelopment Agency to utilize the North Auburn Redevelopment Project Tax
Allocation Series B Bond proceeds for the purposes for which they were issued
to construct pedestrian and streetscape improvements along Highway 49, subject
to the prior approval of the Placer County Oversight Board.

Action:

c. Blanket Purchase Order/Contracts/On-Call
Civil Engineering Services - Adopt a Resolution approving Blanket
Purchase Order (BPO) contracts with Stantec Consulting Services, Inc.; Cardno
Entrix, Inc.; Nichols Consulting Engineers, Chtd.; and Wood Rodgers, Inc.; for
on-call civil engineering services for various public works and capital
improvement projects in eastern Placer County in an amount of $150,000 per
contract, not to exceed a total combined amount of $600,000, and authorize the
Purchasing Manager to sign and execute the BPO contracts on behalf of the
County of Placer and to transfer funds between BPO contracts as needed.

Action:

d.
Dial-a-Ride Contract 20543, Amendment #7
& Contract 12530, Amendment #5/FY 2012/13 - Adopt a Resolution
authorizing the Director of Public Works to execute, with County Counsel and
Risk Management’s review and approval, Amendment #7 to Contract #20543, in an
amount not to exceed $188,806, and Amendment #5 to Contract #12530, in an
amount not to exceed $290,462, with PRIDE Industries for a total amount of
$479,268 for month-to-month extensions for up to six months to operate Highway
49 Dial-A-Ride and South Placer Dial-A-Ride through December 31, 2012.

Action:

17. SHERIFF:

a. Law Enforcement Services/Loomis - Approve the
contract for Law Enforcement Services between the Placer County Sheriff’s
Office and the Town of Loomis. The contract amount for FY 2012-2013 is
$1,390,844, an increase of $41,502 or 3.08%. The term of this contract is from
July 1, 2012 to June 30, 2015.

Action:

b. Forensic Pathology Services - Approve the
contract employee agreement between the Placer County Sheriff’s Office and Dr.
Donald Henrikson for forensic pathology services. The contract is for the
period July 1, 2012 through June 30, 2013 in the amount of $355,968.

Pursuant to the cited
authority (all references are to the Government Code), the Board of Supervisors
will hold a closed session to discuss the following listed items. A
report of any action taken will be presented prior to adjournment.

CONSENT AGENDA (Pages 8-11) - All items on the
Consent Agenda (Items 19 thru 33) have been recommended for approval by the
County Executive Department. All items will be approved by a single roll
call vote. Anyone may ask to address Consent items prior to the Board
taking action, and the item may be moved for discussion.

Action:

19. AUDITOR - Approve a budget revision to move $5,540.86 from
Office Supplies and Expense to Equipment in the Auditor’s budget unit.

23. COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING/REVISIONS
TO COUNTY HOUSING TRUST FUND PROGRAM GUIDELINES - Adopt a Resolution revising
the Placer County Housing Trust Fund Program Guidelines and authorize the
expenditure of $45,000 from the Housing Trust Fund for the Handyman Program for
Fiscal Year 2012/2013.

1.
Approve a Resolution designating the Arts Council of Placer County as Placer
County’s local partner in the California Arts Council State and Local
Partnership program.

2.
Authorize the County Executive Officer to sign a contract with the Arts Council
of Placer County to promote and encourage interest and participation in the
arts and humanities within Placer County in the amount of $120,000 for the
period of July 1, 2012 through June 30, 2013.

25. COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT - Approve a contract
employee agreement between the County of Placer and Beverly K. Lewis to manage
the Placer-Lake Tahoe Film Office in the amount of $164,007 which includes
$69,970 in annual salary plus an estimated $35,092 in benefits and $58,945 in program
operation costs and expenses for Fiscal Year 2012-13.

1.
Award the contract for the Hidden Falls Regional Park Trail Construction
Project, Project #4717C to Donald Hays Trail Contractor, Inc., in the amount of
$157,491.43 upon approval of County Counsel and Risk Management, and

2.
Authorize the Director of Facility Services to execute a contract and any
required change orders consistent with the County Purchasing Manual and Section
20142 of the Public Contract Code.

c. Delinquent Garbage Collection Bills/Solid Waste Franchise
Area 3 (Tahoe)
- Adopt a Resolution authorizing and directing the County Auditor to place the
delinquent Solid Waste Franchise Area 3 garbage bills on the 2012/13 tax rolls,
plus a $40.00 administrative fee per account, unless otherwise paid in full by
June 25, 2012. The delinquent accounts are identified in Exhibit A of the
Resolution.

d. Sheridan Park Property Acquisition Continuance - It is recommended
that your Board continue its consideration of actions associated with the
acquisition of Sheridan Park, located at 6005 Camp Far West Road in Sheridan,
California, referred to as APN 019-080-036, from Sheridan Recreation, Inc. to
an indefinite date.

27. HEALTH
& HUMAN SERVICES:

a.
Adult System of Care, Contract/State of
California Department of Mental Health - Approve a contract with the State of
California Department of Mental Health for required County use of State
hospital beds during FY 2011-12 for a total of $184,182, and authorize the
Director of Health and Human Services to sign the resulting contract.

b.
Adult System of Care, Memorandum of
Understanding with Placer County Adult System of Care, Advocates for the
Mentally Ill Housing & Turning Point Community - Approve a Memorandum of
Understanding from May 1, 2012 through October 31, 2041 between the County of
Placer, Advocates for the Mentally Ill Housing-Placer, and Turning Point
Community Programs to provide housing for 12 eligible individuals under State
Mental Health Services Act guidelines to provide them with the ability to live
in an environment of support while developing skills for more independent
living in the community, and authorize the Director of Health and Human
Services to sign the agreement.

c.
Children’s System of Care, Contract/KidsFirst
- Approve a contract with KidsFirst to provide specialty parent training and
maternal depression services from July 1, 2012 through June 30, 2013 in the
amount of $203,880, and authorize the Director of Health and Human Services to
sign the resulting contract and subsequent amendments up to 10% of the original
contract amount, consistent with the current agreement’s subject matter and
Scope of Work.

d.
Children’s System of Care,
Contracts/Lighthouse Counseling & Family Resource Center and North Tahoe Family
Resource Center - Approve agreements with Lighthouse Counseling and Family
Resource Center in an amount not to exceed $60,000 and North Tahoe Family
Resource Center in an amount not to exceed $42,500, to provide community-based
child protective services from July 1, 2012 through June 30, 2013, and
authorize the Director of Health and Human Services to sign the resulting
agreements and subsequent amendments up to 10% of the original contract
amounts, consistent with the current agreements’ subject matter and Scope of
Work.

e.
Children’s System of Care, Contract/Native
Alliance of the Sierra Nevada Foothills - Approve a contract with Native Alliance
of the Sierra Nevada Foothills to provide culturally specific educational and
family services to Native families from July 1, 2012 through June 30, 2013 in
an amount not to exceed $188,858, and authorize the Director of Health and
Human Services to sign the resulting contract and subsequent amendments up to
10 percent of the original contract amount, consistent with the current
agreement’s subject matter and Scope of Work.

28.
PERSONNEL - Authorize the Personnel Director to
sign an updated contract, subject to Risk Management’s approval, with Vision
Service Plan for an estimated $40,000 per fiscal year for administrative
services for County’s vision insurance program from July 1, 2012, through June 30,
2015.

29. PROBATION:

a. Final Budget – Approve a Budget Revision in the amount of
$54,785 to increase appropriations in the Probation Officer’s FY 2011-12 Final
Budget for the purchase of a validated juvenile risk and needs assessment.

b.
Juvenile Justice
- Authorize the Chief Probation Officer to sign an Memorandum of Understanding
(MOU) with Placer County Office of Education for a shared program and facility.
The MOU would allow the Placer County Probation Department to enter into an
agreement for facilities and services with the Placer County Office of
Education at the Youth Resource Center in Roseville’s Sundown Education Center,
in
support of the Juvenile Justice Crime Prevention Act (JJCPA), as required by
the Comprehensive Multiagency Juvenile Justice Plan (CMJJP) funding allocation.

30. PROCUREMENT
SERVICES - In accordance with County Policy, non-contested competitively
awarded bids under $250,000 are placed on the Consent Agenda. Authorize
the Purchasing Manager to sign the following:

f.
Sole Source Purchase Order, Software
Maintenance and Support of the Performance Accounting System/Administrative
Services - Award Sole Source Purchase Order to Cogsdale Holdings Ltd., in the
amount of $135,154.24.

31. REVENUE SHARING
– In approving the following appropriations, the Placer County Board of
Supervisors makes the finding that each and every approved contribution serves
a public purpose by promoting the general welfare of the County and its
inhabitants; therefore, the County benefits.

a.
Approve appropriation
of $2,500 in Revenue Sharing monies to the Auburn Chamber of
Commerce Annual 4th of July Celebration to help defray the cost of the
event, as requested by Supervisor Holmes ($2,500).

b. Approve appropriation of $250 in Revenue Sharing
monies to the Lincoln Rotary Club to benefit various youth and community
programs, as requested by Supervisor Weygandt ($250).

32. SHERIFF - Approve Amendment #2 exercising the option
to renew the contract for the Placer County Sheriff’s Office to provide
pathology and morgue services to the Nevada County Sheriff’s Office for Coroner
cases under their jurisdiction. The term of this contract is from July 1,
2012 to June 30, 2013. The annual amount of the contract will remain
$100,000.

33.
TREASURER-TAX COLLECTOR:

a. Tax-Defaulted Public Auction - Approve a
Resolution authorizing the Tax Collector to sell at public auction, for the
stated minimum price, the tax-defaulted property that is subject to the power
of sale and described on the attached schedule, in accordance with Chapter 7 of
Part 6 of Division 1 of the California Revenue and Taxation Code.

b. Tax-defaulted Sealed Bid Sale - Approve a
Resolution authorizing the Tax Collector to sell at a sealed bid sale, for the
stated minimum price, the tax-defaulted property that is subject to the power
of sale and described on the attached schedule, in accordance with Chapter 7 of
Part 6 of Division 1 of the California Revenue and Taxation Code.

1.
Authorize the Treasurer-Tax Collector on behalf of mPOWER Placer to execute a
no-cost, non-binding agreement, the Better Buildings Challenge Community
Partnership Agreement, with the United States Department of Energy, specifying
the commitment of increasing the energy efficiency of 5 million square feet of
building space in the Placer County geographic area by 20% by 2020.

2.
Authorize the Treasurer-Tax Collector to be the initial Better Buildings
Challenge point of contact.

3.
Authorize the Treasurer-Tax Collector to work with County Executive’s Office to
outline mPOWER Placer’s program implementation model and to return to the Board
within 60 days to request approval of the program implementation model.

***End of Consent
Agenda***

ITEMS FOR INFORMATION:

34. Community Development Resource Agency/Temporary Outdoor
Event Permit Process for Temporary Agricultural Events - As directed by the
Board at its April 10, 2012 hearing, the Placer County Planning Services
Division is providing an informational report on the administrative process for
the issuance of Temporary Outdoor Event (TOE) permits for agricultural related
events. This report follows the Board’s April 10, 2012 adoption of an
ordinance (Ordinance No. 5673-B) approving a fee waiver program for Temporary
Outdoor Event permits, where the proposed events are agricultural in nature.